MM Property Rentals Ltd
- Company number
- 14205088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
Activities of open-ended investment companies
Financial intermediation not elsewhere classified
Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKWANA, Mithun | Director | 30 Jun 2022 | 26 Mar 2025 |
| BASU, Aurijit | Director | 26 Mar 2025 | 28 Apr 2025 |
| DE MALIBRAN LARRAINZAR, Jose Maria | Director | 28 Apr 2025 | 15 May 2026 |
| CUADRA LARRANAGA, Luis Maria Narciso | Director | 28 Apr 2025 | 20 May 2026 |
| CUTLER, Clive Richmond | Director | 20 May 2026 | |
| BARON POINT FINANCIAL LTD. | Corporate-Secretary | 28 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mithun Makwana | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 | 26 Mar 2025 |
| Mr Aurijit Basu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 | 28 Apr 2025 |
| Mr Clive Richmond Cutler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | 1 |
| 30 Jun 2024 Dormant | £100 | - |
| 30 Jun 2023 Dormant | £100 | - |
Connections
Directors’ other companies
- BARON POINT FINANCIAL LTD. - Corporate-Secretary at Brasit Communications & Services Limited
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